Other Notices

WychavonWR3 8SP52.225163-2.17545PROCEEDS OF CRIME ACT 2002Proceeds of Crime Act 20022023-03-172024-05-132024-06-072024-07-08TSO (The Stationery Office), customer.services@thegazette.co.uk462279764396

NOTICE OF ACCOUNT FORFEITURE APPLICATION

PROCEEDS OF CRIME ACT 2002, PART5, CHAPTER 3B, SECTION 303Z14(2) IN ACCORDANCE WITH REGULATION 3(2) STATUTORY INSTRUMENT 2017 NO. 1223

That on 17th March 2023, a quantity of cash, namely - £44,291.78, was frozen in a KROO Bank account held by Dr James Matthew WILLIAMS-JOHNSON.

An application to forfeit these funds will be made at Worcester Magistrates Court on 7th June 2024.

I, DI FENN, of West Mercia Police, a senior officer within the meaning of the wording of s303Z2(4) of Proceeds of Crime Act 2002 (POCA) am satisfied that the cash (+interest accrued) or part of it is:

(a) recoverable property; or

(b) is intended by any other person for use in unlawful conduct.

as per s303Z14(4) POCA.

Any person may object to the proposed forfeiture within 30 days, starting with the day after the notice is given. Accordingly, the period for objecting to this notice expires on 8th July 2024.

Any objections must be made in writing to DI FENN, Economic Crime Unit, West Mercia Police Headquarters, Hindlip Hall, PO Box 55, Worcester WR3 8SP.

If no objection is received at the above address, within the prescribed period stated herein, the cash held in the KROO Bank account will be forfeited.